QUINTO Y SUAREZ SL

Hoja TF17833· NIF B38497715

Struck off · 26/04/2024Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QUINTO Y SUAREZ SL

NIF
Hoja registral
IRUS1000229623774
Legal formSociedad Limitada (SL)
Register referenceTomo 1655 · Folio 58 · Hoja TF17833
Former names
QUINTO Y SUAREZ SL EN LIQUIDACION2023-02-02
StatusLiquidada

Activity

QUINTO Y SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 November 2015 to 26 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 17/04/2024· I/A 11
  2. ExtinciónPublished 26/04/2024· Registered 17/04/2024· I/A 11
  3. Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 10
  4. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 10
  5. DisoluciónPublished 02/02/2023· Registered 25/01/2023· I/A 10
  6. NombramientosPublished 29/07/2022· Registered 11/07/2022· I/A 9
  7. Cambio de domicilio socialPublished 27/12/2018· Registered 10/12/2018· I/A 8
  8. NombramientosPublished 31/12/2015· Registered 16/12/2015· I/A 7
  9. Ceses/DimisionesPublished 24/11/2015· Registered 12/11/2015· I/A 6
  10. NombramientosPublished 24/11/2015· Registered 12/11/2015· I/A 6

Changes

  1. 26/04/2024Extinción
  2. 02/02/2023Cambio de denominación social

    QUINTO Y SUAREZ SL→QUINTO Y SUAREZ SL EN LIQUIDACION

  3. 02/02/2023Disolución
  4. 27/12/2018Cambio de domicilio social

    C/ CHAVEÑA PARCELA 2-3 S/N - POLIGONO INDUSTRIAL (SAN MIGUEL DE ABONA)

Timeline (BORME)

  1. 26/04/2024#8057113
    Ceses/DimisionesExtinción
    QUINTO Y SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GONZALEZ CUENCA VICTORIA. Extinción. Datos registrales. T 1655 , F 58, S 8, H TF 17833, I/A 11 (17.04.24).
  2. 02/02/2023#7367697

    Company name: QUINTO Y SUAREZ SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    QUINTO Y SUAREZ SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CUENCA MARQUEZ ROSA HERMINIA. Nombramientos. Liquidador: GONZALEZ CUENCA VICTORIA. Disolución. Voluntaria. Datos registrales. T 1655 , F 57, S 8, H TF 17833…
  3. 29/07/2022#7095536
    Nombramientos
    QUINTO Y SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GRANDE ARMAS CAMILO. Datos registrales. T 1655 , F 57, S 8, H TF 17833, I/A 9 (11.07.22).
  4. 27/12/2018#5194198
    Cambio de domicilio social
    QUINTO Y SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CHAVEÑA PARCELA 2-3 S/N - POLIGONO INDUSTRIAL (SAN MIGUEL DE ABONA). Datos registrales. T 1655 , F 57, S 8, H TF 17833, I/A 8 (10.12.18).
  5. 31/12/2015#3658025
    Nombramientos
    QUINTO Y SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ TOLEDO CARLOS. Datos registrales. T 1655 , F 56, S 8, H TF 17833, I/A 7 (16.12.15).
  6. 24/11/2015#3601058
    Ceses/DimisionesNombramientos
    QUINTO Y SUAREZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ TOLEDO CARLOS. Nombramientos. Adm. Unico: CUENCA MARQUEZ ROSA HERMINIA. Datos registrales. T 1655 , F 56, S 8, H TF 17833, I/A 6 (12.11.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHAVEÑA PARCELA 2-3 S/N - POLIGONO INDUSTRIAL (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector